The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Cooper, Nicholas Frederick
Born in May 1964Individual (58 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0Mr Nicholas Frederick Cooper
Born in May 1964Individual (58 offsprings)Person with significant control2023-06-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Brading, Benjamin William
Born in July 1985Individual (55 offsprings)Officer2023-06-05 ~ nowOF - Director → CIF 0Brading, Benjamin William
Individual (55 offsprings)Officer2023-06-05 ~ nowOF - Secretary → CIF 0Mr Benjamin William Brading
Born in July 1985Individual (55 offsprings)Person with significant control2023-06-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED
Period: 2023-08-07 ~ now
Company number: 14914914
Registered names
GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED - now
GREATER LONDON DEVELOPMENTS LIMITED - 2023-08-07 15202023... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-05 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-05 ~ 2024-06-30
Equity
5 GBP2024-06-30
Related profiles found in government register
GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED
InfoGREATER LONDON DEVELOPMENTS LIMITED - 2023-08-07Registered number 1491491478 Pall Mall, London SW1Y 5ESPRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0GREATER LONDON DEVELOPMENT HOLDINGS LIMITED
SRegistered number 149149141, King William Street, London, United Kingdom, EC4N 7AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1GREATER LONDON DEVELOPMENTS HOLDINGS LIMITED
SRegistered number 149149141, King William Street, London, England, EC4N 7AFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
40
- 1
AMHURST GARDENS DEVELOPMENTS LIMITED
1487211078 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-05-16 ~ nowCIF 36 - Ownership of shares – 75% or more → OE - 2
ASH GROVE HESTON DEVELOPMENTS LIMITED
1509899678 Pall Mall, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-28 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE - 3
BIRCHES DEVELOPMENTS LIMITED
1506588178 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-08-11 ~ nowCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OE - 4
BURNS WAY DEVELOPMENTS LIMITED
1520195978 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-10 ~ nowCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 5
CHASE ROAD DEVELOPMENTS LIMITED
1528435478 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-14 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 6
CLIFF ROAD DEVELOPMENTS LIMITED
1509145678 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-08-23 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 7
DEVELOPMENTS WR LIMITED
1566256678 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 8
DRAPERS ROAD DEVELOPMENTS LIMITED
1525976878 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 9
EDENDALE ROAD DEVELOPMENTS LIMITED
1498006178 Pall Mall, London, United KingdomActive Corporate (3 parents)Person with significant control2023-07-04 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OE - 10
FERNSIDE AVENUE DEVELOPMENTS LIMITED
1475437078 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-24 ~ nowCIF 38 - Ownership of shares – 75% or more → OE - 11
FRONKS ROAD DEVELOPMENTS LIMITED
1529251078 Pall Mall, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-11-17 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 121 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-10-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1378 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-06-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 141 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-02-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 151 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-05-14 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1678 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-02 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 171 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 181 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-08-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 191 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-02-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 201 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-08-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 2178 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-10-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 22
CRANFORD DEVELOPMENTS WEST LONDON LIMITED
- 2024-11-05 1559049978 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 2378 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 2478 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 251 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-29 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 26
ARGYLE ROAD (WEST) DEVELOPMENTS LIMITED
- 2025-05-06 1563240578 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-10 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 271 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-06-25 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 281 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-11 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 291 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 301 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-03-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 311 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-07-01 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 321 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 33
GLD HOMES TB LIMITED
1618264078 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2025-01-14 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 341 King William Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 35
HITCHIN DEVELOPMENTS LIMITED
1563043578 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-09 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 36
LANSBURY AVENUE DEVELOPMENTS LIMITED
1475414178 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-24 ~ nowCIF 37 - Ownership of shares – 75% or more → OE - 37
LINCOLN CRESCENT DEVELOPMENTS LIMITED
1523181078 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-10-24 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 38
LYNDHURST ROAD DEVELOPMENTS LIMITED
1499159878 Pall Mall, London, United KingdomActive Corporate (3 parents)Person with significant control2023-07-10 ~ nowCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE - 3978 Pall Mall, London, EnglandDissolved Corporate (3 parents)Person with significant control2023-08-08 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 40
STAINES ROAD DEVELOPMENTS LIMITED
1529248678 Pall Mall, London, EnglandActive Corporate (3 parents)Person with significant control2023-11-17 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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